Application for the appointment of a Commissioner for a criminal investigation in Colombia into Luisa Fernanda Sanchez Diaz for suspected fraud involving the purchase of a vehicle from King Motor Company, in Miami, Florida.
- Home
- Documents
- Type
- Court Filings
- Application
- Colombia: Luisa Fernanda Sanchez Diaz
Application Colombia Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USADecember 5, 2002
Colombia: Luisa Fernanda Sanchez Diaz
15
December 05, 2002
USA
Topics
Colombia Fraud USAKeywords
King Motor Company Luisa Fernanda Sanchez Diaz